Bitcoin Abuse Database

Report history for 1CVJcY8iyxaQLnx7he94jqzoW8RUVDErRu

Address found in database:
Address 1CVJcY8iyxaQLnx7he94jqzoW8RUVDErRu
View address on blockchain.info
Report Count29
Latest ReportMon, 24 Jun 19 13:18:42 +0000
(3 years ago)

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Description
Jun 24, 2019 sextortion Usual attempt to blackmail on threat of revealing supposed spyware video of me looking at porn. Asked for $1000 US
Apr 10, 2019 ransomware Hi, your account was infected! Change your pswd right away! You probably do not heard about me and you may be most likely wondering why you're getting this particular message, right? I am ahacker who openedyour email boxand systemtwo months ago. Do not waste your time and make an attempt to get in touch with me or alternatively look for me, in fact it's not possible, because I directed you an email from YOUR account that I've hacked.
Apr 7, 2019 sextortion Email send containing a picture with extortion text and wallet number
Mar 25, 2019 blackmail scam Received: from [101.255.32.254] (port=59584 helo=mail.kreanovapharmaret.com). Tries to extort 1000USD
Mar 23, 2019 sextortion Good, I believe, 1000 USD is a reasonable price for this little riddle. You'll make the deposit by bitcoins (in case you don't recognize this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1CVJcY8iyxaQLnx7he94jqzoW8RUVDErRu (It is cAsE sensitive, so copy and paste it). Warning: You have only 48 hours in order to make the payment. (I have an exclusive pixel to this letter, and at the moment I understand that you've read through this email). To monitorthe reading of a letterand the activityinside it, I set upa Facebook pixel. Thanks to them. (Everything thatcan be usedfor the authorities may also helpus.) In case I do not get bitcoins, I'll certainly give your video to each of your contacts, including family members, co-workers, etc?
Mar 21, 2019 ransomware 1000$ ranson as others
Mar 19, 2019 blackmail scam Same ransom abuse as others.
Mar 19, 2019 blackmail scam Same old fake blackmail scam, they haven't hacked anything just acquired e-mail address from the dark web
Mar 18, 2019 blackmail scam Blackmail by spoofing address.
Mar 17, 2019 sextortion 1cvjcy8iyxaqlnx7he94jqzow8ruvderru